Meeting Agenda
1. Call to order
2. Approval of Meeting Agenda

Motion: ____________ Second: ____________ Vote: ____________
3. Work Session
4. Pledge of Allegiance
5. Program Review
5.A. I Love to Read Month, DES Melanie Kern 
6. Consent Agenda

Motion: ____________ Second: ____________ Vote: ____________
6.A. School Board Minutes
6.A.1. Jan. 22, 2024 School Board Meeting minutes
6.B. Financial Affairs
6.B.1. Current Budget Status with Year-to-Date Adjustments
6.B.2. CARES Act Budgets
6.B.3. Investment Transactions
6.B.4. ACH/EFT Transfers
6.B.5. Minnesota Liquid Asset Fund
6.B.6. Cash Report
6.B.7. Revenue Report by Fund
6.B.8. Expense Report by Fund
6.B.9. Expense Report by Program
6.B.10. Expense Report by Object
6.B.11. List of Bills Presented for Payment
7. Resolution for Acceptance of Gifts

Motion: ____________ Second: ____________ Roll Call Vote: ____________
8. Personnel Matters

Motion: ____________ Second: ____________ Vote: ____________
9. Administrative Reports
9.A. Superintendent
9.B. Principals:
9.B.1. Ms. Thompson
9.B.2. Mr. Voight
9.B.3. Ms. Schultz
9.C. Business Manager
9.D. Community Education/Activities Director
10. Student Board Representatives Report
11. Board Reports
11.A. MAWSECO, Amy Johnson. 
11.B. Safe Schools, Feb. 1 meeting
11.C. Wright Technical Center, Jim Gierke. 
11.D. Schools Advocating for Fair Funding (SAFF), Rachel Depa. 
12. Old Business
13. New Business
13.A. Approve the first and only read of Policy 620, Credit for Learning.

Motion: ______________ Second:________________ Vote:_______
13.B. Approve the first and only read of Policy 533, Wellness. 

Motion: ______________ Second:________________ Vote:_______
13.C. Approve the first read of Policy 410, Family and Medical Leave Policy. 

Motion: ______________ Second:________________ Vote:_______
13.D. Approve the first read of Policy 213, School Board Committee.

Motion:______________ Second:_____________ Vote:_________
13.E. Approve rescinding the 2025/2026 school calendar. 


Motion___________Second___________Vote:__________
14. Public Comment: School patrons are given the opportunity to address the school board regarding items that are not on the agenda. All patrons will be asked to state their name and address for the record. While the board appreciates feedback from the public in this forum, board members will not comment on or discuss topics brought up by speakers at this time.
15. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 26, 2024 at 5:45 PM - Regular School Board Meeting
Subject:
1. Call to order
Subject:
2. Approval of Meeting Agenda

Motion: ____________ Second: ____________ Vote: ____________
Subject:
3. Work Session
Subject:
4. Pledge of Allegiance
Subject:
5. Program Review
Subject:
5.A. I Love to Read Month, DES Melanie Kern 
Subject:
6. Consent Agenda

Motion: ____________ Second: ____________ Vote: ____________
Subject:
6.A. School Board Minutes
Subject:
6.A.1. Jan. 22, 2024 School Board Meeting minutes
Subject:
6.B. Financial Affairs
Subject:
6.B.1. Current Budget Status with Year-to-Date Adjustments
Attachments:
Subject:
6.B.2. CARES Act Budgets
Attachments:
Subject:
6.B.3. Investment Transactions
Attachments:
Subject:
6.B.4. ACH/EFT Transfers
Attachments:
Subject:
6.B.5. Minnesota Liquid Asset Fund
Attachments:
Subject:
6.B.6. Cash Report
Attachments:
Subject:
6.B.7. Revenue Report by Fund
Attachments:
Subject:
6.B.8. Expense Report by Fund
Attachments:
Subject:
6.B.9. Expense Report by Program
Attachments:
Subject:
6.B.10. Expense Report by Object
Attachments:
Subject:
6.B.11. List of Bills Presented for Payment
Attachments:
Subject:
7. Resolution for Acceptance of Gifts

Motion: ____________ Second: ____________ Roll Call Vote: ____________
Attachments:
Subject:
8. Personnel Matters

Motion: ____________ Second: ____________ Vote: ____________
Attachments:
Subject:
9. Administrative Reports
Subject:
9.A. Superintendent
Subject:
9.B. Principals:
Subject:
9.B.1. Ms. Thompson
Subject:
9.B.2. Mr. Voight
Subject:
9.B.3. Ms. Schultz
Subject:
9.C. Business Manager
Subject:
9.D. Community Education/Activities Director
Subject:
10. Student Board Representatives Report
Subject:
11. Board Reports
Subject:
11.A. MAWSECO, Amy Johnson. 
Attachments:
Subject:
11.B. Safe Schools, Feb. 1 meeting
Subject:
11.C. Wright Technical Center, Jim Gierke. 
Attachments:
Subject:
11.D. Schools Advocating for Fair Funding (SAFF), Rachel Depa. 
Subject:
12. Old Business
Subject:
13. New Business
Subject:
13.A. Approve the first and only read of Policy 620, Credit for Learning.

Motion: ______________ Second:________________ Vote:_______
Attachments:
Subject:
13.B. Approve the first and only read of Policy 533, Wellness. 

Motion: ______________ Second:________________ Vote:_______
Attachments:
Subject:
13.C. Approve the first read of Policy 410, Family and Medical Leave Policy. 

Motion: ______________ Second:________________ Vote:_______
Attachments:
Subject:
13.D. Approve the first read of Policy 213, School Board Committee.

Motion:______________ Second:_____________ Vote:_________
Attachments:
Subject:
13.E. Approve rescinding the 2025/2026 school calendar. 


Motion___________Second___________Vote:__________
Subject:
14. Public Comment: School patrons are given the opportunity to address the school board regarding items that are not on the agenda. All patrons will be asked to state their name and address for the record. While the board appreciates feedback from the public in this forum, board members will not comment on or discuss topics brought up by speakers at this time.
Subject:
15. Adjournment

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